DUJODWALA PAPER CHEMICAL LTD. - Outcome of Independent Directors Meeting

Dujodwala Paper Chemicals Ltd has informed BSE that the meeting of the Independent Directors was held on January 06, 2015. All the independent directors were present at this meeting. The outcome of the said meeting is mentioned herein below:<BR><BR>a. Reviewed the performance of non independent directors and the Board<BR><BR>b. Reviewed the performance of the Chairman and the Managing Director<BR><BR>c. Examined / assessed the timeliness of flow of information between the company management and the Board that is necessary for the discharge of duties of the board effectively.